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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FY International Trading Co., Limited · FY International Trading Company · 伊國際貿易有限公司 | [sources] | |||
| Other name | FYIT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2814827 | [sources] | |||
| Unique Entity ID | Y8NTAPFD4HP9 | [sources] | |||
| Address | 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon Hong Kong CN · 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong · 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong HK · 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon Hong Kong CN · 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1d9313ec299d0dd3844efd2256e1727c24fbda51 · tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae · usgsa-s4mrrxgnj · tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 · tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b · jp-eul-2e5f403f653795c5284202f787d15b06f5cb3cd7 · trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb · jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 · ofac-47355 · oc-companies-hk-2814827For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |